IPSA companies
Aguas Andinas informs the CMF that it has reached an agreement with Eco Acquisitionco SpA in an arbitration trial for $ 65,222,222,367 for alleged breaches in the sale of Empresa de Servicios Sanitarios de Los Lagos S.A. The company paid $10,249,330,833 and assumed control of a limited group of ongoing litigation.
Administradora de Fondos de Pensiones Habitat S.A. informs that at its ordinary shareholders' meeting the Annual Report, Balance Sheet and other financial statements corresponding to the year 2022 were approved, a definitive dividend of $53 per share will be distributed and a new board of directors of eight full members and two alternates was elected. In addition, Deloitte was appointed as External Auditors for the 2023 Financial Year and the dividend, investment and financing policies were...
ESSENTIAL FACT: Grupo Security S.A. informs that at the Extraordinary Shareholders' Meeting it was agreed to modify the bylaws, update and modernize them, and empower the Board of Directors to develop employee compensation plans that may include the delivery of shares of own issue. The share capital is $487,697,796,138 divided into 4,042,335,913 shares. www.security.cl
ESSENTIAL FACT: Grupo Security S.A. informs that at the Extraordinary Shareholders' Meeting it was agreed to modify the bylaws, update and modernize them, and empower the Board of Directors to develop employee compensation plans that may include the delivery of shares of own issue. The share capital is $487,697,796,138 divided into 4,042,335,913 shares. www.security.cl
Grupo Security S.A. informs CMF Chile that at its Ordinary Shareholders' Meeting the report, balance sheet and financial statements for 2022 were approved, a definitive dividend of $10.5 per share was distributed and a new Board of Directors was elected. In addition, EY Servicios Profesionales de Auditoria y Asesorías SpA was appointed as external auditors for the financial year 2023. Bernardo Fontaine Talavera was elected as an independent director and Chairman of the Directors' Committee.
Colbún S.A. informs resolutions of Shareholders' Meetings and Extraordinary Board of Directors, including the renewal of the Board of Directors, appointment of external audit, distribution of dividends and amendments to the bylaws. In addition, it was agreed to increase the capital of the company and elect new members of the Directors' Committee.
The company Inversiones La Construcción informs the Commission for the Financial Market of Chile that at its Ordinary Shareholders' Meeting the distribution of a definitive dividend of $400 pesos per share was approved to the shareholders registered in the Shareholders' Registry of the Company on the fifth business day prior to May 25, 2023. In addition, other agreements such as the election of directors and the appointment of risk rating companies were approved. (239 characters)
At the Ordinary Shareholders' Meeting of Enel Chile S.A., it was agreed to distribute a final dividend of Ch$375,624,677,292 ($5.430726819359694 per share), from which the provisional dividend paid in January 2023 will be deducted. The remainder of the final dividend No. 14, amounting to Ch$353,208,321,770 ($5.106634419458630 per share), will be paid on May 26, 2023.
Viña Concha y Toro informs the Financial Market Commission that at its Extraordinary Board Session the Board of Directors of the company was elected, composed of Mr. Alfonso Larraín Santa María as President and Mr. Rafael Guilisasti Gana as Vice President. In addition, Mrs. Janet del Pilar Awad Pérez was appointed as a member of the Directors' Committee.
Viña Concha y Toro informs CMF Chile that at its Ordinary Shareholders' Meeting it was agreed to distribute a definitive dividend of Ch$33.70 per share, as of May 19, 2023. In addition, the dividend policy of 40% of net income for the year will be maintained and a new Board of Directors will be elected.
Cencosud Shopping S.A. informs the Chilean Financial Market Commission that its Ordinary Shareholders' Meeting approved the distribution of a final dividend of Ch$144,995,641,630, equivalent to $85 per share, to be paid as of May 9, 2023. In addition, PWC was appointed as external auditor for the financial year 2023 and Feller Rate and Humphreys were maintained as Private Risk Rating Agencies.
At the Ordinary Shareholders' Meeting of Enel Generación Chile S.A., it was agreed to distribute a final dividend of Ch$179,269,507,206 ($21.85745811550486 per share), from which the provisional dividend paid in January 2023 will be deducted. The remainder of the final dividend No. 74 will be $155,438,501,400 ($18.951859615384900 per share) and will be paid on May 19, 2023.
Entel informs the Commission for the Financial Market of Chile (CMF) that at its Ordinary Shareholders' Meeting it was agreed to distribute a dividend of $94 per share, elect new directors and keep PWC as external auditors. In addition, the Annual Report, Balance Sheet and Income Statement for 2022 and the investment and financing policy were approved.
ENGIE Energía Chile S.A. informs the Chilean Financial Market Commission of the resolutions adopted at the Ordinary Shareholders' Meeting, including not distributing dividends for 2022 and appointing EY Servicios Profesionales de Auditoría y Asesorías SpA as an external audit firm for 2023.
INDISA informs CMF Chile that at its Ordinary Shareholders' Meeting the report, balance sheet, income statements, dividend policy, remuneration of the board of directors, appointment of external auditors and risk classifiers, among others, were approved. It was also agreed to distribute Ch$3,917,861,395 as a final dividend No. 32, with the option to benefit from the Final Tax Substitute Tax. Details can be found in the respective minutes.
Pucobre and Fondo de Inversión el Espino agree to develop the copper mining project "El Espino" through the formation of a company, in which Pucobre will contribute assets and funds for US$ 290 million and will have a 76.32% stake, and FIEE will contribute funds for US$ 90 million and will have a 23.68% stake. The project will produce copper concentrate with an average of 26,000 tonnes of fine copper per year. Final agreements and project execution are subject to customary conditions for such...
Santander issued a Japanese yen bond for JPY 10,500,000,000, maturing on April 28, 2024 at a placement rate of 0.60%. Essential event communicated to the Financial Market Commission of Chile.
Embotelladora Andina S.A. informs CMF Chile that at its Ordinary Shareholders' Meeting the financial statements for 2022, the distribution of profits and the distribution of dividends, the remuneration of the directors, among other agreements, were approved. Provisional dividends were ratified and the payment of new dividends was agreed, the first from May 9 and the second from May 26, 2023.
SMU S.A. communicates to the Chilean Financial Market Commission the resolutions taken at its Ordinary Shareholders' Meeting, including the approval of financial statements, remuneration and appointment of external auditors. In addition, the distribution of a definitive dividend of Ch$4.06695 per share, equivalent to a total amount of Ch$23,438,669,409, as of April 28, 2023, is reported.
Essential Fact Report: Banco Santander-Chile informs that at its Ordinary Shareholders' Meeting new directors were elected and it was agreed to distribute a dividend of Ch$2.57469221 per share, charged to the profit of the year 2022. The dividend will be available from April 26, 2023. Daily retail sales declined for the ninth consecutive month, according to data from the central bank.
Falabella S.A. announces the election of Enrique Ostalé Cambiaso as Chairman of the Board and Juan Carlos Cortés Solari as Vice Chairman of the Board. In addition, Alfredo Moreno Charme joins the Board of Directors of the Company.
The company informs the Commission for the Financial Market that the value in pesos of the final dividend No. 140 will be $279.51619 per share, according to the value of the observed dollar. The dividend will be paid in dollars or pesos, according to the election of the shareholders, as agreed at the Ordinary Shareholders' Meeting.
Forus S.A. informs CMF Chile that at its Ordinary Shareholders' Meeting the balance sheet and financial statements for the year 2022 were approved, a final dividend of Ch$12,617,171,989 will be paid, 40% of liquid profits will be distributed as dividends for 2023, EY was appointed as external auditors and the citation notices will be published in Diario Financiero or La Segunda.
Empresas La Polar S.A. complements essential fact sent on April 14, 2023 to the Commission for the Financial Market of Chile (CMF Chile), informing about the provisions taken by the company as a precautionary measure in relation to the brands and suppliers for which complaints or complaints were filed, for a total amount of $ 2,279,675,684. They consider that the provisions taken adequately cover the company's contingencies.
Falabella S.A. informs the CMF that at its ordinary shareholders' meeting, the annual report, balance sheet, consolidated income statement and audited external auditors' opinion for the year 2022 were approved, the provisional dividend of $22 per share was ratified and the dividend policy for 2023 was approved. In addition, Deloitte Auditores y Consultores Limitada was appointed as external auditors and new directors were elected.
ESSENTIAL FACT N°3/2023: Plaza S.A. informs that at its Ordinary Shareholders' Meeting the Annual Report, Balance Sheet and Income Statement for 2022 were approved, the provisional dividend of Ch$27,440,000,000 ($14.0 per share) was ratified, Deloitte Auditores y Consultores Limitada was appointed as external auditors and Riesgo Humphreys Limitada and Feller Rate Clasificadora de Riesgo Limitada were appointed as Risk Classifiers.
Antarchile S.A. convenes an Ordinary General Shareholders' Meeting for April 28, 2023, at 10:30 a.m., at Icare Headquarters, Santiago, and through technological means of remote participation. The Company's Financial Statements as of December 31, 2022, the Annual Report of the Board of Directors, the appointment of Directors, among other topics, will be put to the vote. The minimum mandatory final dividend No. 42 will be US$ 0.8834 per share.
Antarchile convenes an Ordinary General Shareholders' Meeting on April 28, 2023 at 10:30 a.m., in person and remotely. Topics such as the approval of financial statements, appointment of directors, fixing of remunerations, among others, will be discussed. A mandatory minimum dividend of US$42 of US$0.9334 per share is proposed to be paid, effective May 12, 2023. Shareholders may participate in the meeting in person or remotely. More information in and www.antarchile.cl.
Empresas La Polar S.A. informs the Commission for the Financial Market that, after an investigation, it was found that in some specific cases the Company was the victim of fraud or deception by the suppliers or sellers of certain Under Armour, Adidas and Wrangler garments. The Company will file complaints and legal actions for compensation against those responsible. In addition, an agreement was reached with Under Armour, Inc., Forus S.A. and Adidas to end existing civil and criminal actions...
ESSENTIAL FACT: SalfaCorp S.A. reports resolutions adopted at the Ordinary Shareholders' Meeting, including the approval of the distribution of a definitive dividend of Ch$19.45 per share, equivalent to Ch$10,695,570,307 in total, corresponding to 30% of 2022 profits. The External Audit Firm for the financial year 2023 will be PriceWaterhouseCoopers.
Compañía Sud Americana de Vapores proposes to distribute a dividend of 30% of the distributable net profit for Fiscal Year 2022, equivalent to US$1,668,962,843.88, and convenes an Ordinary Shareholders' Meeting on April 27, 2023 to discuss the distribution of dividends, remuneration of the Board of Directors, appointment of the External Audit Company and other matters. The notice of convocation shall be published in the "Financial Journal" and on its website.
ESSENTIAL FACT: At the Ordinary Shareholders' Meeting of Compañía Cervecerías Unidas S.A., Andrónico Luksic Craig, Francisco Pérez Mackenna, Pablo Granifo Lavín, Rodrigo Hinzpeter Kirberg, María Gabriela Cadenas, Carlos Molina Solís, Marc Gross, Rory Cullinan and Vittorio Corbo Lioi were elected as directors. In addition, Luksic Craig was appointed Chairman of the Board and Molina Solis as Vice President. Corbo Lioi was appointed as an independent director and member of the Directors' Committee...
ESSENTIAL FACT: CAP S.A. informs CMF Chile that the Ordinary Shareholders' Meeting approved the Integrated Report and the Financial Statements for 2022, the dividend policy, the remuneration of the Board of Directors, among others. It was agreed to distribute a final dividend of US$116,455,660.56, payable as of April 25. They attach Form No. 1 for the distribution of the dividend.
Santander informs the CMF of the issuance of a bond in dollars for USD 30 million, maturing on 04/19/2024 and placement rate of 5.837%, through its EMTN program. Essential fact communicated on 12/04/2023.
Enjoy S.A. informs the Commission for the Financial Market that the merger with Dreams S.A. has been cancelled by mutual agreement. The closing of the merger was subject to conditions that were not met by July 13, 2023. The effects on Enjoy's assets, liabilities or results are unknown.
Banco Credito Inversiones (BCI) informs the Commission for the Financial Market (CMF) that a partial placement of bonds was made in the local market for an amount of CLP 31,000,000,000, with a maturity date of February 1, 2033 and an average placement rate of 6.24%. Essential fact communicated according to Law 18,045 on the Securities Market.
The Ordinary Shareholders' Meeting of Pucobre approved the Annual Report, balance sheet and financial statements corresponding to the year 2022, and distributed as dividends US$35,139,030, equivalent to $231.5452 per share, as of April 21, 2023. In addition, PricewaterhouseCoopers Consultores Auditores SpA was appointed as an external audit firm for the financial year 2023.
Banco de Chile informs the CMF about the placement of senior bonds for a total amount of UF 650,000, maturing on 05/01/2035 and an average placement rate of 2.50%. Essential Fact registered under number 11/2022.
Ripley Corp S.A. convenes an Extraordinary Shareholders' Meeting on April 28, 2023 to distribute an eventual dividend of $20 per share. The funds obtained from the sale of shares in Nuevos Desarrollos S.A. will be used to reduce indebtedness, strengthen cash flow and continue with the investments of the Company's strategic plan.
ESSENTIAL FACT: President and CEO of SONDA S.A. resignation Mr. José Orlandini assumes as the new Chairman of the Board and Mr. Luis Alberto de la Cruz Laborda is appointed as the new General Manager. Approved unanimously at an extraordinary meeting of the Board of Directors.
ANTARCHILE S.A. proposes to the Ordinary General Shareholders' Meeting the payment of dividend No. 42 of US$0.9334 per share, single series, imputed to the profits of the year ended December 31, 2022. The dividend will be paid in pesos, national currency, as of May 12, 2023. Shareholders registered in the Register of Shareholders of the Company at midnight on May 6, 2023 will be entitled to the dividend.
Enel Américas will sell 83.15% of Enel Distribución Perú and 100% of Enel X Perú to China Southern Power Grid International for approximately US$2.9 billion, subject to regulatory approvals. The execution of the sale will have an effect on Enel Américas' consolidated net income of approximately USD 1.65 billion.
CMPC convenes an Ordinary Shareholders' Meeting on 04/27/2023 to rule on the Annual Report, distribution of dividends, appoint the External Audit Company and the Risk Classifiers, set the remuneration of the Board of Directors, among others. Proposes payment of a final dividend of $0.0842 per share. Shareholders will be able to participate remotely. Information available on .
BESALCO informs the Commission for the Financial Market of Chile (CMF Chile) of the resolutions adopted at its Ordinary Shareholders' Meeting, including the approval of the report and financial statements, distribution of dividends of $13.09509958 per share and dividend policy, appointment of external auditors and risk classifiers, and publications in the newspaper "El Diario Financiero". Dividends will be paid as of April 27, 2023.
The company Quiñenco S.A. informs the Commission for the Financial Market of Chile that it will propose at its next Ordinary Shareholders' Meeting the distribution of a mandatory minimum dividend of Ch$1,060,596,527,226, equivalent to 30% of the Profit attributable to the owners of the holding company for the year 2022, which corresponds to Ch$637,853.20 per share. Payment will be made from May 26, 2023.
GRUPO SECURITY S.A. called an Extraordinary and Ordinary Shareholders' Meeting for April 27, 2023 in Santiago, Chile. The Ordinary Meeting will deal with the distribution of profits and distribution of dividends, proposing a total dividend of $17.0.- per share. Financial statements are available on the company's website. You can attend remotely and simultaneously.
Norte Grande S.A. convenes an Ordinary Shareholders' Meeting on 04/28/2023 at 12:15 p.m., remotely. Topics such as examination of the situation of the company, distribution of profits, remuneration of directors, among others, will be discussed. It is proposed to distribute a final dividend of MUS$306,372, equivalent to US$0.00174185 per share.
Complement Essential Fact of Ripley Corp S.A. informs CMF Chile that the use of the funds obtained in the sale of shares has not yet been resolved by the company's corporate governance bodies. The operation will generate an estimated profit of 1,928 million pesos.
Quiñenco S.A. informed the Financial Market Commission that its subsidiary Invexans Limited sold 4.2 million shares of Nexans S.A. for €80 per share, raising US$367 million net. Quiñenco's shareholding in Nexans was reduced to 19.2%. The sale will generate a positive pre-tax financial effect of approximately US$148 million.
ESSENTIAL FACT: SALFACORP S.A. informs the CMF that it has completed the placement of 100% of the 100,000,000 payment shares issued against the capital increase approved at the Extraordinary Shareholders' Meeting for $25,000,000,000. End date: 31/03/2023.
Entel S.A. called the Ordinary Shareholders' Meeting on April 25, 2023 to approve the Annual Report, distribution of profits, election of the Board of Directors, among other topics. A dividend of $94 per share will be proposed and remote participation and voting will be allowed. More information at .
Banco Credito Inversiones (BCI) informs the CMF that a partial placement of bonds was made in the local market for an amount of CLP 4,000,000,000, with a maturity date of February 1, 2033, at an average placement rate of 5.90%.
Enjoy S.A. convenes an Ordinary Shareholders' Meeting on April 27, 2023 at 12:00 noon at Avenida Presidente Riesco 5711 piso 15, Las Condes. Remote means may be used to participate and vote. Topics such as the approval of the report, balance sheet and financial statements for the year 2022, among others, will also be discussed. Contact: [email protected].
ENGIE Energía Chile S.A. called the Ordinary Shareholders' Meeting for April 25, 2023 at 9:45 a.m. Shareholders will be able to participate and vote remotely. Topics such as the approval of financial statements, remuneration of directors and appointment of external audit will be discussed. DocuSign Envelope ID: A31406AA-85EB-4660-8DCB-89EAD014EF9F.
Plaza S.A. announces the acquisition of all the shares of Nuevos Desarrollos S.A. by UF4.6M, becoming its sole shareholder. Nuevos Desarrollos owns seven urban centers in Chile, including Mallplaza Arica, Iquique, Copiapó, Los Dominicos, Egaña, Alameda and Sur, and Mallplaza Bío-Bío.
Ripley Corp S.A. announces to CMF Chile the sale of 22.5% of the shares of Nuevos Desarrollos S.A. to Plaza Oeste SpA for UF 4,620,204, in compliance with the put option contemplated in the shareholders' agreement.
Ripley Corp S.A. convenes an Ordinary Shareholders' Meeting on April 28, 2023 to discuss, among other issues, the approval of the report, balance sheet and financial statements for the year ended December 31, 2022. The meeting will be held remotely and a procedure for remote shareholder participation and voting will be implemented. No dividends will be distributed due to the lack of distributable net profits for the year 2022.
Cencosud S.A. has scheduled an Ordinary and Extraordinary Shareholders' Meeting for April 28, 2023. The Board Table includes the approval of the report, balance sheet and financial statements for the year as of December 31, 2022, the distribution of profits for the year 2022 and distribution of dividends, and the fixing of remuneration of the Directors, among other topics. In addition, it is proposed to distribute a dividend of $103 per share. The Extraordinary Meeting will deal with the...
Empresas La Polar S.A. informs that an ordinary shareholders' meeting will be held on April 28, 2023, which will address issues such as the election of the board of directors for the period 2023-2026, the appointment of the external audit company and the risk rating agencies for the year 2023, among others. The notices of convocation will be published in the electronic newspaper "La Nación" on April 10, 11 and 12, 2023.
Almendral S.A. convenes an ordinary shareholders' meeting on 04/28/2023 at 9:00 a.m., in hybrid form and through "Click$cVote". The financial statements, distribution of profits, fixing of remuneration and appointment of external auditors will be submitted for approval. The proposed final dividend is $18,017,579,131 ($1 per share). Shareholders may participate through technological means and notices will be published in El Líbero.
Santander-Chile reports placement of bonds for $5,000 million with an average rate of 6.85%, maturing on August 1, 2026, in compliance with General Standard No. 30 of the CMF.
Cencosud Shopping S.A. convenes an Ordinary Shareholders' Meeting on April 26, 2023. The table includes examination of the situation of the company, distribution of profits, fixing of remuneration of directors, among others. It is proposed to distribute a dividend of $25 per share. Shareholders will be able to participate and vote remotely.
ESSENTIAL FACT: SalfaCorp S.A. called an Ordinary Shareholders' Meeting for April 14, 2023, allowing remote attendance and voting. Topics such as dividend distribution, directors' remuneration and election of external audit will be discussed. In addition, a definitive dividend of Ch$10,695,570,307 is proposed, equivalent to 30% of net income for 2022.
Empresas Copec S.A. proposes to the Ordinary General Shareholders' Meeting the payment of dividend No. 44 of US$ 0.2870 per share, single series, imputed to the profits of the year ended December 31, 2022. The dividend will be paid in pesos, national currency, according to the "observed dollar" exchange rate published in the Official Gazette on May 5, 2023. The distribution of the dividend does not affect the financial situation of the company.
Colbún S.A. convenes an Ordinary and Extraordinary Shareholders' Meeting on April 26, 2023, at 12:00 hrs. The Meeting will be held in a hybrid manner and various matters will be submitted to shareholders for consideration, including the distribution of profits and distribution of dividends, the election of the Board of Directors and the introduction of amendments to the bylaws.
ESSENTIAL FACT: Plaza S.A. convenes an Ordinary Shareholders' Meeting on 04/17/2023 at 12:00 noon at the Hyatt Centric Hotel, Santiago. The use of technological means for remote participation and voting is authorized. Matters will be voted on individually through an electronic voting system.
Santander informs the CMF of the placement of bonds for $1,390,000,000 maturing on August 1, 2026 and an average placement rate of 6.81%. (ESSENTIAL FACT)
Falabella S.A. convenes an Ordinary Shareholders' Meeting on 04/18/2023 at 3:00 p.m. in Santiago. Technological means will be used for remote participation and voting. The voting system will be by electronic device.
Santander informs CMF Chile that alternate director Oscar von Chrismar Carvajal has resigned and will be replaced by María Olivia Recart Herrera as independent alternate director until the next Ordinary Shareholders' Meeting on April 19. Essential Fact communicated according to Law No. 18.045 and RAN 18-10.
The company Inversiones La Construcción S.A. has called its Ordinary Shareholders' Meeting for April 26, 2023, where issues such as the distribution of profits, the election of board members and the setting of remunerations will be discussed. Shareholders will be able to participate and vote remotely.
SMU S.A. informs the Commission for the Financial Market of Chile of the summons to the Ordinary Shareholders' Meeting for April 20, 2023. Matters such as the remuneration of the Board of Directors, appointment of the External Audit Company and Private Risk Classifiers, payment of dividends and other matters will be submitted to the Board for consideration. A final dividend of $4.06695 per share is proposed, equivalent to a total amount of $23,438,669,409.
LATAM Airlines Group S.A. called an Ordinary and Extraordinary Shareholders' Meeting for April 20, 2023 in Santiago. The Extraordinary Meeting will deal with the decrease in the company's capital and the Ordinary Meeting will address issues such as the remuneration of the Board of Directors and the appointment of the External Audit Company. The Meetings will be held remotely and the notices of convocation will be published in the Diario La Tercera.
Banco de Chile informs the Financial Market Commission that at its Ordinary Shareholders' Meeting the Board of Directors was renewed and new directors and alternates were elected. In addition, the new Chairman and Vice-Chairmen were appointed at the Board meeting.
Banco Santander-Chile informs the CMF of the placement of bonds for $24,250,000,000 pesos, maturing on August 1, 2026 and with an average placement rate of 6.70%.
Banco de Chile reports placement of senior bonds for $11,250,000,000 maturing on 05/01/2027 and average placement rate of 6.55%. Essential Fact reported to the Commission for the Financial Market.
Habitat convenes an Ordinary Shareholders' Meeting on April 27, 2023 to discuss approval of financial statements, distribution of profits, appointment of external auditors, election of the board of directors, among other issues. They will allow remote participation and guarantee identity and secret voting. Proposed final dividend of $53 per share.
FORUS S.A. convenes an Ordinary Shareholders' Meeting on April 19, 2023, at 09:30 a.m., at Avda. Las Condes N° 11.281, Piso 1- Torre C, Condominio San Damián, Las Condes. They will pronounce on the approval of the report, balance sheet, auditors' report, distribution of profits, remuneration of the board of directors, appointment of external auditors and risk rating agency, among others. In addition, a final dividend of $48.82 per share is proposed. The background will be published on the...
Banco BCI issued and placed bonds in the Swiss market for CHF 135 million maturing on March 22, 2028 and with an annual fixed interest rate of 2.8925%. The bonds will not be registered with the CMF Securities Registry or the U.S. SEC and will not be publicly offered in Chile or the U.S.
Parque Arauco S.A. informs the Chilean Financial Market Commission of the placement of Series AF Bonds for 3,000,000 Development Units, maturing on March 1, 2044 and at an average placement rate of 3.15% per year, through the Santiago Stock Exchange.
Enel Américas reports that the Argentine government appointed a person to supervise and control EDESUR, a subsidiary of Enel Américas, for 180 days. The ownership of EDESUR will remain in the hands of its shareholders and the operation tasks will continue to be carried out by its Board of Directors. EDESUR is the distributor in Argentina that has invested the most in recent years, approximately 475 MUSD in the last 3 years.
The open corporation INSTITUTO DE DIAGNÓSTICO S.A. has agreed to summon the Ordinary Shareholders' Meeting for April 24, 2023, at 9:00 a.m., at Avenida Santa María N°1,810, Comuna de Providencia, Santiago. The Company's Annual Report, Balance Sheet, Income Statements and Report of External Auditors, corresponding to the year between January 1 and December 31, 2022, among other matters, will be submitted to shareholders for consideration. In addition, it is proposed to distribute a definitive...
Compañía Sud Americana de Vapores S.A. informs the Chilean Financial Market Commission that a new Regularity Policy for Operations with Related Parties of the Company has been approved, which is available on its website. The policy sets out the usual operations that can be performed with related parties without the need to comply with additional requirements.
ESSENTIAL FACT: Sonda S.A. proposes to the Ordinary Shareholders' Meeting the payment of a total final dividend of Ch$17,750,821,220.- charged to the profits of the year ended December 31, 2022. The dividend will be $13.30527.- per share for shareholders registered in the Registry of Shareholders at midnight on the fifth business day prior to the date established for its settlement.
Santander informs the CMF of the placement of bonds for $2,000 million pesos maturing in August 2026 and an average placement rate of 6.60%. (240 characters)
Banco de Chile reports placement of senior bonds for $9,750,000,000 maturing on 05/01/2027 and average placement rate of 6.55%. Essential Fact registered in the CMF under number 14/2016.
CCU informs the CMF that it acquired all the shares of Sarah Cartes Jara in Bebidas del Paraguay and Distribuidora del Paraguay, becoming the owner of 55.007% and 54.964% respectively. In addition, a third party unrelated to CCU acquired all of Horacio Cartes Jara's shares in the same companies. CCU and Sudameris Bank S.A.E.C.A. are the sole shareholders of the Companies in Paraguay, which are controlled by CCU. No financial effects are estimated.
Santander informs the CMF of the placement of bonds for Ch$85,250,000,000 maturing on September 1, 2030 and with an average rate of 6.22%. Essential fact communicated on March 15, 2023.
Banco Santander-Chile called an Ordinary Shareholders' Meeting for April 19, 2023, where it will propose to distribute a dividend of Ch$2.57469221 per share, corresponding to 60% of 2022 profits. In addition, topics such as the election of the Board of Directors and the appointment of External Auditors will be discussed. The information will be available in from March 31.
Banco de Crédito e Inversiones (BCI) informs the Financial Market Commission (CMF) that its Board of Directors has agreed to call an Extraordinary Shareholders' Meeting for April 4, 2023, in order to capitalize the profits of the year 2022 and delegate to the Board of Directors the necessary powers to carry out the resolutions adopted.
Banco de Crédito e Inversiones (BCI) informs the CMF that it will convene the Ordinary Shareholders' Meeting on April 4, 2023 at 10:00 a.m. to know and pronounce on the Report, the Balance Sheet, the Financial Statements, their notes and the report of the External Auditors, among other topics. In addition, a dividend of $1,500 per share will be distributed, corresponding to 30.85% of 2022 earnings.
Pucobre convenes an Ordinary Shareholders' Meeting on 04/11/2023 to examine the situation of the company, distribution of profits, appointment of external auditors and private risk classifiers, among other issues. They propose to distribute a definitive dividend of US$35,139,030, equivalent to US$0.28186 per share. The financial statements and audit report are available in www.pucobre.cl.
Viña Concha y Toro proposes to the Ordinary Shareholders' Meeting to distribute a final dividend of $33.70 per share, charged to the profits of the year 2022. In addition, the dividend policy of distributing approximately 40% of net income for the year will be maintained, with three interim dividends of $4.50 per share each and a fourth definitive dividend in May 2024. The dividend policy will be subject to the company's cash availability.
Viña Concha y Toro S.A. informs that it will hold its Ordinary Shareholders' Meeting on April 25, 2023, at 4:30 p.m., in Santiago, to discuss the approval of the report, balance sheet, financial statements, distribution of profits, election of the Board of Directors, among other topics. Shareholders may attend in person or remotely. The financial statements will be available on the company's website from March 13, 2023.
Santander informs the CMF of the placement of bonds for $25,000,000,000 pesos, maturing on December 1, 2028 and with an average placement rate of 6.87%. (Essential fact, 03/03/2023)
ESSENTIAL FACT: LATAM Airlines Group S.A. informs the Financial Market Commission that the Board of Directors approved the Annual Financial Statements for the year ended December 31, 2022, reporting a profit of US$ 1,339,210,295 and accumulated losses of US$ 8,841,105,611. It is not appropriate to distribute dividends and it is recommended to reduce the share capital by US$ 7,501,895,316.
Banco Crédito e Inversiones (BCI) informs the Commission for the Financial Market (CMF) of Chile that a partial placement of bonds for CLP 6,500,000,000 was made with a maturity date of February 1, 2027 and an average placement rate of 7.05%.
CCU informs the Financial Market Committee that its Board of Directors has agreed to propose to the next Ordinary Shareholders' Meeting the distribution of a final dividend of Ch$9,164,340,025 corresponding to 7.76% of the distributable net profit for the year ended December 31, 2022, which implies a distribution per share of Ch$24.80181. This dividend will be proposed to be paid as of April 27, 2023 to shareholders who are registered in the respective registry at midnight of the fifth business...
ABci informs CMF Chile of the partial placement of bonds in the local market for an amount of CLP 9,500,000,000, with a maturity date of February 1, 2031 and an average placement rate of 6.52%. (240 characters)
Viña San Pedro Tarapacá S.A. proposes to the Ordinary Shareholders' Meeting the distribution of a final dividend of Ch$14,975,046,540, corresponding to 50% of the distributable net profit for the year ended December 31, 2022, which implies a distribution per share of Ch$0.37466. The dividend will be paid as of April 27, 2023.
Summary: Banco de Chile informs the Commission for the Financial Market that Mr. Alfredo Ergas Segal has ceased in his position as Director due to a cause of supervening disability. The Independent Alternate Director, Paul Fúrst Gwinner, has taken over as Independent Managing Director in his place.